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Paralegal - The Financial Conduct Authority - 6 months - London

FCA
Job LocationLondon
EducationNot Mentioned
Salary19.00 per hour
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypeTemporary , full-time

Job Description

Disclosure Paralegal - Financial Conduct Authority (FCA) - 6 months - LondonHybrid Working (2 days per week in office)About the FCA:At the FCA, were creating a fair and more resilient financial system. Were establishing more transparent relationships between financial services and their customers, building trust in financial markets and protecting vulnerable consumers!About the OpportunityThis is an exciting opportunity to join the EMO (Enforcement and Market Oversight) division of the FCA; Enforcement conducts forensic investigations into suspected misconduct and, where appropriate, pursues and remedies misconduct by firms and individualsthrough criminal, civil and administrative sanctions. This vacancy will sit within either the Unauthorised Business Department (UBD) or Wholesale department of EMO.What does this role involve

  • Reviewing material using our digital document management system (EDT) and other internal databases
  • Analysing documents and applying descriptions that accurately summarise the content and highlight pertinent information, in accordance with the requirements of the Criminal Procedure and Investigations Act 1996.
  • Meeting deadlines for the review of documents
Additionally, when the assigned investigation is in the post charge phase, you could be required to assist with:
  • Preparation of disclosure bundles involving timely and accurate complex document preparation including photocopying, collation, pagination, labelling and listing.
  • Assisting the Disclosure Team in ensuring that case files and records are accurately and efficiently maintained, including document scheduling, archiving and retrieval and appropriate use of Enforcement & Market Oversight (EMO) document management procedures.
  • Assisting in the creation of non-sensitive and sensitive schedules of the unused material in preparation for trial.
Key Skills/Experience:
  • Ability to analyse complex documents and apply a description accurately reflecting the contents in a comprehensive and concise manner.
  • Experience of reviewing large volumes of material using a digital evidence management system
  • An understanding of the Criminal Procedure & Investigations Act 1996, the legislation which governs criminal disclosure, together with the Code of Practice and related guidance.
  • Some knowledge of the context of investigatory work.
  • Some knowledge of regulatory investigations and litigation.
  • Some knowledge of criminal investigations and litigation.
What will you get from the role
  • Gaining an understanding of enforcement work and its importance in achieving the FCAs objectives.
  • The opportunity to work on high-profile cases of public importance as part of multi-disciplinary teams investigating the most serious financial services matters, within a disclosure capacity.
  • The chance to greatly enhance your paralegal skills and to develop your legal analysis, attention to detail and judgement skills through on-going learning and development training.

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